Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
895,000
Authorised Capital
1,000,000
Directors
Ragini Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Raj Kumar Gupta
Director
almost 8 years ago
almost 8 years ago
Shiv Poojan Gupta
Director
almost 8 years ago
almost 8 years ago
Past Directors
Kundan Singh
Director
almost 12 years ago
almost 12 years ago
Chandan Kumar Singh
Director
almost 12 years ago
almost 12 years ago
Prabhu Narain Singh
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form ADT-3-27092020_signed
Resignation letter-27092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Optional Attachment-(1)-14022018
Notice of resignation filed with the company-14022018
Form DIR-11-14022018_signed
Acknowledgement received from company-14022018
